Company · Spalding
Burgess Farms Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Matthew Anthony Starbuck 2017-2018 View profile
- Gareth John Chick 2016-2016 View profile
- Mark Andrew Phillips 2012-2013 View profile
- Robert P Moody 2012-2013 View profile
- Philip Jones 2011-2016 View profile
- Neil Donald Fraser 2011-2016 View profile
- John Hugh Box 2010-2018 View profile
- David Thomas Frost 2010-2016 View profile
- Marie Margaret Melnyk 2008-2010 View profile
- Andrew Stanley Burgess 2007-2025 View profile
- Jason Charles Burgess 2007-2025 View profile
- Paul Nigel Wilkinson 2004-2010 View profile
- Robert Giles Russell Smith 2004-2019 View profile
- Ian Batkin 2003-2011 View profile
- Nicholas Lenton Allpress 2003-2004 View profile
- Michael George Wildman 2001-2001 View profile
- David Michael Higgins 2000-2019 View profile
- John Edmund Pearson 2000-2003 View profile
- David Stanley Lambert Burgess 2000-2001 View profile
- Bernard Cook 2000-2004 View profile
- John Edwin Heading 2000-2001 View profile
- Hugo Edward Upton 1996-2004 View profile
- Nicholas Henry Twell 1996-2000 View profile
- Peter John Burton 1996-2000 View profile
- Sarah Margaret Hamilton 1995-1996 View profile
- Rebecca Lee Carter 2020-2022 View profile
- Michael Charles Edward Fisher 2003-2017 View profile
- Zoe Margaret Laura Codd 2001-2002 View profile
- David William Ashley Burgess 2000-2025 View profile
- Graham John Mallett 1996-2000 View profile
- Alison Jane Morris 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/09/1995
- Registered office
- Spalding
- Previous names
- Produce World Investments LTD (until 21/10/2020)
Produce World Limited (until 10/09/2014)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Produce World Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Russell Burgess Limited ceased 2025-07-30
50-75% shares · notified 2016-09-01 - Russell Burgess Holdings Limited ceased 2025-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Group
- Burgess Farms Limited
is controlled by Produce World Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register - Produce World Holdings Limited
is controlled by David William Ashley Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-07-10, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by David William Ashley Burgess.
19 other companies in this group
- Swinderby Produce Limited
- Butterwick Produce LTD
- Produce World (Yaxley) Limited
- Russell Burgess Limited
- Produce World Holdings Limited
- Lynch Wood Investments LLP
- The Organic Carrot Company LTD
- Produce World (Chatteris) Limited
- IFP (Holdings) Limited
- Rborganic LTD
- Produce World (Sutton Bridge) Limited
- Burgess Farming LTD
- Produce World LTD
- Russell Burgess Holdings Limited
- Taylorgrown LTD
- Produce World (EBT Trustees) Limited
- TIO Limited
- Riverside Sutton Bridge Limited
- Neat Organic Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2025
Directors past 6 years
- James Edward Barker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2025
Left in the last 12 months
- Andrew Stanley Burgess Director · appointed 2007 · resigned 2025
- Jason Charles Burgess Director · appointed 2007 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03107225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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